Crypto and Digital Assets Analyst

3 days ago

Perth, Western Australia beBeeCryptographer Full time $90,000 - $120,000

Job Description

We are seeking a highly skilled professional to join our team as a Crypto and Digital Assets Investigator.

The ideal candidate will have a strong understanding of blockchain technology and experience identifying illicit activity in the crypto and digital asset space.

As a member of our enforcement team, you will investigate the misuse of blockchain and DeFi technologies, and provide technical advice, guidance and data-driven insights to support our work.

Key Responsibilities
  • Investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption.
  • Analyse customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity.
  • Provide technical advice and analytical support to enforcement and supervision teams.
  • Identify opportunities to improve crypto tracing processes and tools.
Requirements
  • Experience using blockchain analytics and tracing tools to investigate crypto-related misconduct.
  • Knowledge of blockchain architecture and digital asset technologies.
  • Strong analytical and research skills, with the ability to interpret large datasets.
  • Excellent communication skills to present complex findings clearly and persuasively.
  • The ability to manage competing priorities and work with minimal supervision.
  • A proactive interest in emerging trends in blockchain-enabled cybercrime.
  • Qualifications in IT, Data Analytics or a related field (Chainalysis Reactor, TRM Labs or similar certification preferred).
  • Experience in financial services, regulation, law enforcement or legal practice would also be desirable.

Benefits

  • Attractive superannuation
  • Additional leave entitlements
  • 50/50 hybrid work-from home model
  • Flexible work arrangements
  • Assistance for study and professional development

ASIC is committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. Indigenous Australians are encouraged to apply as well as applicants from all backgrounds and with different abilities.

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